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Gates Holdings Limited

Gates Holdings Limited is an active company incorporated on 21 February 2001 with the registered office located in . Gates Holdings Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04165143
Private limited company
Age
24 years
Incorporated 21 February 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 December 2024 (9 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (3 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan30 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
The Pavilions
Bridgwater Road
Bristol
BS13 8FD
England
Address changed on 9 Dec 2024 (9 months ago)
Previous address was 1 Bartholomew Lane London EC2N 2AX England
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • American • Lives in United States • Born in May 1964
Director • American • Lives in United States • Born in Apr 1967
Director • Vice President, Global Tax • American • Lives in United States • Born in Dec 1969
Gates Finance Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tomkins Engineering Limited
CSC CLS (UK) Limited, Nathan Andrew Rogers, and 2 more are mutual people.
Active
Gates Worldwide Limited
CSC CLS (UK) Limited, Nathan Andrew Rogers, and 2 more are mutual people.
Active
Tomkins Overseas Investments Limited
CSC CLS (UK) Limited, Nathan Andrew Rogers, and 2 more are mutual people.
Active
Tomkins Investments Limited
CSC CLS (UK) Limited, Nathan Andrew Rogers, and 2 more are mutual people.
Active
Gates Treasury (Dollar) Company
CSC CLS (UK) Limited, Nathan Andrew Rogers, and 2 more are mutual people.
Active
Gates Treasury (Euro) Company
CSC CLS (UK) Limited, Nathan Andrew Rogers, and 2 more are mutual people.
Active
Gates Treasury (Canadian Dollar) Company
CSC CLS (UK) Limited, Nathan Andrew Rogers, and 2 more are mutual people.
Active
Gates Finance Limited
CSC CLS (UK) Limited, Nathan Andrew Rogers, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
30 Dec 2023
For period 30 Dec30 Dec 2023
Traded for 12 months
Cash in Bank
£23K
Decreased by £1K (-4%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£57M
Decreased by £1.81M (-3%)
Total Liabilities
-£135K
Increased by £91K (+207%)
Net Assets
£56.86M
Decreased by £1.9M (-3%)
Debt Ratio (%)
0%
Increased by 0.16% (+217%)
Latest Activity
Mr Marc Gregory Swanson Details Changed
2 Months Ago on 13 Jun 2025
Confirmation Submitted
9 Months Ago on 9 Dec 2024
Registered Address Changed
9 Months Ago on 9 Dec 2024
Intertrust (Uk) Limited Resigned
9 Months Ago on 6 Dec 2024
Full Accounts Submitted
10 Months Ago on 6 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 6 Oct 2023
Full Accounts Submitted
2 Years 8 Months Ago on 13 Dec 2022
Confirmation Submitted
2 Years 8 Months Ago on 13 Dec 2022
Gates Finance Limited (PSC) Details Changed
5 Years Ago on 25 Mar 2020
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Documents
Director's details changed for Mr Marc Gregory Swanson on 13 June 2025
Submitted on 13 Jun 2025
Termination of appointment of Intertrust (Uk) Limited as a secretary on 6 December 2024
Submitted on 9 Dec 2024
Confirmation statement made on 1 December 2024 with no updates
Submitted on 9 Dec 2024
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to The Pavilions Bridgwater Road Bristol BS13 8FD on 9 December 2024
Submitted on 9 Dec 2024
Full accounts made up to 30 December 2023
Submitted on 6 Nov 2024
Confirmation statement made on 1 December 2023 with no updates
Submitted on 14 Dec 2023
Change of details for Gates Finance Limited as a person with significant control on 25 March 2020
Submitted on 14 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 6 Oct 2023
Confirmation statement made on 1 December 2022 with no updates
Submitted on 13 Dec 2022
Full accounts made up to 1 January 2022
Submitted on 13 Dec 2022
Repayment History
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